Information for Meeting of Select Board
Monday January 11, 2016 7:00 PM EST

***UPDATED 1/11/16***
APPOINTMENTS:
7:15 PM – Pipeline Study Committee regarding potential FERC filing – Vote 
7:30 PM – Fire and Rescue Chiefs regarding FY17 Fire and EMS budget; update on Interim Fire and EMS Chief Finalists; surplus current Fire Command Car – Vote(s)
7:45 PM – George Pendergast re Festive Events cost center proposal, FY17 budget request - Vote
NEW BUSINESS
1.	Approval of FY16 Real Estate refund – Vote
2.	Approval of 2015 ABCC Annual Report - Vote
3.	Appointment of Heather Hovasse as PT Dispatcher – Vote
4.	Approval of 2016 licenses:  Tricorp Amusements at Regal Cinemas, Solomon Pond Mall – (a) Public Amusement and (b) Auto Amusement Devices – Vote(s)
5.	ACO report re Morrison v Musorofiti Dog complaint hearings – Vote(s)
6.	Review of applications for Highland Commons mitigation funding
7.	Miscellaneous Correspondence
a.	DOR Notification of Free Cash Approval, Jan. 8, 2016
b.	FAC meeting reminder; draft annual report, Jan. 8
c.	Jan. 14 Selectmen agenda
d.	Highland Commons Mitigation Fund application(s) - (deadline 1/11/16): 
i.	(i) BMS – Weather Bug weather station - $15,750
e.	Report: FY16 COA Work-Off Program earnings to date
f.	Building Inspector enforcement letter – 255 Pleasant Street
g.	BSC Personnel Subcommittee Meeting notice re CBA
h.	Fire Chief memo to Treasurer re WRRS Notification of Separation From Service
i.	FY17 Budget Summary Request Form(s)
j.	Rep. Naughton email regarding effort to designate Route 62 as a ‘Cultural Highway’
k.	LSP response regarding Maplewood Farm data packages
l.	National Grid Notice of Public Hearings re Electric Distribution Rate Case
m.	Municipal Coalition Against the Pipeline update
n.	MIIA January 2016 Risk Management Newsletter and Training schedule
o.	DOR/DLS City & Town, Jan. 7
8.	Executive Session: – (a) patrolman contract negotiations update
OLD BUSINESS:  
•	Approve Wiring Inspector job posting/pay rate/oversight of Wiring & Plumbing Insp.by Building Inspector 
•	Approve ACO job description
•	Tolman Property groundwater concerns